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What rights and responsibilities do grandparents have in relation to child support for their grandchildren in the Dominican Republic?
Grandparents in the Dominican Republic generally do not have direct child support obligations for their grandchildren. However, in exceptional cases, if they assume the responsibility of caring for and maintaining grandchildren, they can apply for a pension for the benefit of the minors if necessary and if the court allows it.
How are risks related to cash transactions addressed in the prevention of money laundering in the Dominican Republic?
The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.
How can I request a permit to set up an architecture and interior design services company in Mexico?
The procedures to request a permit to set up an architecture and interior design services company in Mexico vary according to the Ministry of Economy and the specific regulations of the sector. You must go to the architecture and interior design area of the Ministry of Economy and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, personnel certifications, and meet the requirements established by the Secretariat.
What is the role of international cooperation in the recovery of assets from money laundering in Guatemala?
International cooperation plays a crucial role in the recovery of assets from money laundering in Guatemala. Through cooperation agreements and treaties, the exchange of information, technical and legal assistance, and collaboration in investigations and judicial processes are facilitated to identify, track and recover assets resulting from money laundering. International cooperation can also help strengthen asset confiscation and repatriation systems.
What are the legal consequences of the crime of family harassment in Mexico?
Family harassment, which involves recurring harassment or abuse within the family, is considered a crime in Mexico. Penalties for family harassment may include criminal sanctions, protection measures for the victim, and rehabilitation programs for offenders. A family environment free of violence is promoted and actions are implemented to prevent and punish family harassment.
What is the policy of the government of El Salvador in relation to the promotion of gender equality and equity?
The government of El Salvador has established policies to promote gender equality and equity in all areas. It seeks to promote the active participation of women in decision-making, eliminate discrimination and gender violence, and guarantee the full exercise of their rights. Economic empowerment, gender violence prevention and gender equality education programs have been implemented.
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